The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Sana Khan
- British born in September 1981
Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- British born in September 1981
Mrs Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies12 Wanlip Road, London, England, 12 Wanlip Road, London, England, 12 Wanlip Road, E13 8QR, United Kingdom
IIF 2
- British born in September 1981
Ms. Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Miss Sana Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 14, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 939, Lansdowne Road, Ilford, IG3 8NF, England
IIF 10173, Woodser Street, London, E1 5HG, England
IIF 1129, Gardner Road, London, E13 8LN, England
IIF 1232, Roberts Road, Walthamstow, London, E17 4LR
IIF 1357, Hallsville Road, London, E16 1EE, England
IIF 1471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1571-75, Shelton Street, London, WC2H 9JQ, England
IIF 1686-90, Paul Street, London, EC2A 4NE, England
IIF 17
- British director born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies1, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom
IIF 18
- British marketing director born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 18, 40 Bank Street, Canary Wharf, London, E14 5NR, United Kingdom
IIF 19
- British self employed born in September 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 8, Cranbrook House, 61 Cranbrook Rd, Ilford, IG1 4PG, England
IIF 20
- British director born in July 1981
Khan, Sana
Resident in United Kingdom
Registered addresses and corresponding companies29, Gardner Road, London, E13 8LN, England
IIF 21
- British born in September 1981
Khan, Sana, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies57, Hallsville Road, London, Canning Town, E16 1EE
IIF 22
- British commercial director born in September 1981
Khan, Sana, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 23
- British self employed born in September 1981
Khan, Sana, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies5-7, High Street, London, E13 0AD, England
IIF 24
- British born in September 1981
Sana Khan
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, England
IIF 25
- British born in September 1981
Ms Sana Khan
Resident in England
Registered addresses and corresponding companiesUnit 14, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 26173, Woodser Street, London, E1 5HG, England
IIF 2729, Gardner Road, London, E13 8LN, England
IIF 2857 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 2957, Hallsville Road, London, E16 1EE, England
IIF 30 IIF 3171-75, Shelton Street, London, WC2H 9JQ, England
IIF 32
- British born in September 1981
Miss Sana Khan
Resident in England
Registered addresses and corresponding companiesUnit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E161EE, England
IIF 33Unit 7, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 341 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 3539, Lansdowne Road, Ilford, IG3 8NF, England
IIF 36Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 371, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 381, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 39 IIF 4011, Gardner Road, Plaistow, London, E13 8LN, England
IIF 41 IIF 4212, Wanlip Road, London, England, E13 8QR
IIF 43129, Ellison Road, London, SW16 5DE, England
IIF 4413, Gardner Road, London, E13 8LN, England
IIF 4529, Gardner Road, London, E13 8LN, England
IIF 46 IIF 47 IIF 4833, Canada Square, London, E14 5LB, United Kingdom
IIF 49 IIF 5057, Hallsville Road, London, E16 1EE, England
IIF 5171-75, Shelton Street, London, WC2H 9JQ, England
IIF 52Suite 3,57, Hallsville Road, London, E16 1EE, England
IIF 53Suite 4, 61 Cranbrook Road, London, IG1 4PG, United Kingdom
IIF 54The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 55 IIF 56 IIF 5729, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 58
- British born in September 1982
Miss Sana Khan
Resident in England
Registered addresses and corresponding companies - British born in September 1986
Miss Sana Khan
Resident in England
Registered addresses and corresponding companies - British director born in September 1981
Kahn, Sana
Resident in England
Registered addresses and corresponding companies27, Gardner Road, Plaistow, London, E13 8LN
IIF 63
- British born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesUnit 4, Unit 4, 57 Hallsville Road, Canning Town, London, E161EE, England
IIF 64Unit 7, 57, Hallsville Road, Canning Town, London, E161EE, England
IIF 651 Cranbrook Road, Cranbrook Road, Ilford, IG1 4DU, England
IIF 66 IIF 6712, Wanlip Road, London, England, E13 8QR
IIF 68129, Ellison Road, London, SW16 5DE, England
IIF 6937th Floor, 1, Canada Square, London, E14 5AA, England
IIF 7057 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 7157, Hallsville Road, London, E16 1EE, England
IIF 72 IIF 735-7, High Street, London, E13 0AD, England
IIF 7471-75, Shelton Street, London, WC2H 9JQ, England
IIF 7586-90, Paul Street, London, EC2A 4NE, England
IIF 76Floor 33, 25 Canada Square, London, E14 5LB, England
IIF 77 IIF 78The Factory London, 5-7 High Street, London, E13 0AD, England
IIF 79 IIF 80 IIF 81
- British ceo born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies - British company director born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, Canning Town, E16 1EE
IIF 84
- British consultant born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesCranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 85
- British directior born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 86
- British director born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesWigham House, 16 Wakering Road, Barking, Essex, IG11 8QN
IIF 87Wigham House, 2nd Floor, Wakering Road, Barking, IG11 8QN, United Kingdom
IIF 881, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 891, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 9011, Gardner Road, Plaistow, London, E13 8LN, England
IIF 9129, Gardner Road, London, E13 8LN, England
IIF 9233, Canada Square, London, E14 5LB, United Kingdom
IIF 93 IIF 94Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 9529, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 96
- British marketing director born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies - British self employed born in September 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companies12, Wanlip Road, London, England, E13 8QR
IIF 99
- British director born in May 1981
Khan, Sana
Resident in England
Registered addresses and corresponding companiesWigham House, 16 Wakering Road, Barking, Essex, IG11 8QN
IIF 100
- British commercial director born in September 1982
Khan, Sana
Resident in England
Registered addresses and corresponding companiesUnit 1026, 1st Floor, 415 High Street, London, E15 4QZ, England
IIF 101
- British director born in September 1982
Khan, Sana
Resident in England
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
IIF 102
- British born in September 1981
Khan, Sana, Ms.
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, United Kingdom
IIF 103
- British born in May 2005
Khan, Sana
Resident in England
Registered addresses and corresponding companies57, Hallsville Road, London, E16 1EE, England
IIF 104
- Registered addresses and corresponding companies
Khan, Sana
Cranbrook House, 61 Cranbrook Road, Ilford, IG1 4PG, United Kingdom
IIF 1051, Cranbrook Rd, London, IG1 4DU, United Kingdom
IIF 1061, Cranbrook Road, Ilford, London, IG1 4DU, United Kingdom
IIF 1071, Cranbrook Road, London, IG1 4DU, United Kingdom
IIF 10833, Canada Square, London, E14 5LB, United Kingdom
IIF 109 IIF 11057 Hallsville Rd, 57, Hallsville Road, London, E16 1EE, England
IIF 11157, Hallsville Road, London, E16 1EE, England
IIF 1125-7, High Street, London, E13 0AD, England
IIF 113Suite 4, 61 Cranbrook Road, Ilford, London, IG1 4PG, United Kingdom
IIF 11429, Gardner Road, Plaistow, London, E13 8LN, United Kingdom
IIF 115
- 1
129 ELLISON ROAD LIMITED
16307268129 Ellison Road, London, EnglandActive Corporate (1 parent)Officer2025-03-11 ~ nowIIF 69 - Director → MEPerson with significant control2025-03-11 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 2
AAA UK INVESTMENTS LIMITED
11220922Unit 1 57, Hallsville Road, London, EnglandActive Corporate (6 parents)Officer2023-03-01 ~ 2023-08-01IIF 83 - Director → ME - 3
ACCIDENT CLAIMS ASSIST LIMITED
1541913457a 57a, Hallsville Road, Canning Town, London, EnglandActive Corporate (3 parents)Officer2024-08-10 ~ 2024-10-01IIF 86 - Director → ME2024-10-10 ~ 2025-07-01IIF 24 - Director → MEPerson with significant control2024-10-10 ~ 2025-07-01IIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control → OE2024-08-10 ~ 2024-10-01IIF 52 - Ownership of shares – 75% or more → OE - 4
ADALYA ELITE LIMITED
160694484385, 16069448 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2025-10-08 ~ nowIIF 16 - Director → ME2025-07-21 ~ 2025-10-08IIF 75 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 5
ADAMSONS DEVELOPMENTS LIMITED
1640602857 Hallsville Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-07-21 ~ nowIIF 73 - Director → ME2025-07-21 ~ 2025-07-25IIF 72 - Director → MEPerson with significant control2025-07-21 ~ 2025-07-27IIF 31 - Ownership of shares – 75% or more → OE2026-01-28 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE - 6
ADAMSONS INVESTMENTS LIMITED
1128598657 Hallsville Road, London, EnglandActive Corporate (5 parents)Officer2025-05-01 ~ nowIIF 14 - Director → ME2025-05-01 ~ 2025-05-01IIF 104 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 7
ADAMSONS TRADING LIMITED
13073302Unit 5 57, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (1 parent)Officer2020-12-09 ~ nowIIF 74 - Director → ME2020-12-09 ~ nowIIF 113 - Secretary → MEPerson with significant control2020-12-09 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 8
AL-HIRA TRUST
070994099 St. Andrew's Road, LondonActive Corporate (5 parents)Officer2010-10-06 ~ 2013-03-04IIF 13 - Director → ME - 9Unit 9 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2019-03-19 ~ 2020-07-06IIF 89 - Director → ME2020-08-03 ~ nowIIF 70 - Director → ME2019-03-19 ~ 2020-07-06IIF 106 - Secretary → MEPerson with significant control2019-03-19 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 10
BOSS RECRUITMENT LTD
- 2016-05-05 09566553Wigham House, 16 Wakering Road, Barking, EssexDissolved Corporate (1 parent)Officer2015-04-29 ~ dissolvedIIF 20 - Director → ME - 11
DEBT HELPLINE LIMITED
126895864385, 12689586 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-22 ~ dissolvedIIF 94 - Director → ME2020-06-22 ~ 2020-07-01IIF 110 - Secretary → MEPerson with significant control2020-06-22 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 12
FREE CITIZENS ADVICE LIMITED
11088886Suite 3,57 Hallsville Road, London, EnglandDissolved Corporate (5 parents)Officer2017-11-29 ~ 2022-03-11IIF 85 - Director → ME2017-11-29 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2017-11-29 ~ 2020-06-10IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-11-29 ~ 2022-03-11IIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Has significant influence or control → OEIIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 53 - Has significant influence or control over the trustees of a trust → OE - 13
FREE LEGAL HELPINE LIMITED
- 2016-05-17 10023467Unit 11 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2020-08-03 ~ 2021-12-15IIF 66 - Director → ME2016-02-24 ~ 2020-06-10IIF 67 - Director → MEPerson with significant control2016-04-26 ~ 2020-06-10IIF 61 - Has significant influence or control → OE2021-02-01 ~ 2021-12-10IIF 35 - Ownership of shares – 75% or more → OE - 14
HORIZON ASSET GROUP LIMITED
1684677471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-11-11 ~ nowIIF 15 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 15
I CARE HOMES LIMITED
116046401 Cranbrook Road, Ilford, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-04 ~ dissolvedIIF 18 - Director → ME2018-10-04 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2018-10-04 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 16
IMMIGRATION LAWYER 4 U LIMITED
1583983757 Hallsville Road, London, United KingdomActive Corporate (2 parents)Officer2024-07-15 ~ 2025-10-08IIF 103 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 17
KWICKCARHIRE LONDON LIMITED
1101650757c Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2024-05-02 ~ 2024-05-02IIF 17 - Director → ME2017-10-17 ~ 2020-03-01IIF 78 - Director → ME2022-10-21 ~ 2022-12-02IIF 76 - Director → ME2020-05-14 ~ 2020-06-18IIF 77 - Director → ME - 18
LEGAL MEDICALS LONDON LIMITED
10756067Wigham House, 2nd Floor, Wakering Road, Barking, United KingdomDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 88 - Director → ME - 19
LONDON QUALITY CARE LIMITED
1588594957 Hallsville Rd 57, Hallsville Road, London, EnglandActive Corporate (2 parents)Officer2025-01-01 ~ nowIIF 71 - Director → ME2024-08-08 ~ 2024-09-01IIF 10 - Director → ME2025-07-21 ~ nowIIF 111 - Secretary → MEPerson with significant control2024-08-08 ~ 2024-09-01IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE2025-07-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 20
LUX REALTY LIMITED
1481533857 Hallsville Road, London, Canning TownActive Corporate (1 parent)Officer2024-09-01 ~ nowIIF 22 - Director → ME2023-04-19 ~ 2024-09-01IIF 84 - Director → MEPerson with significant control2023-04-19 ~ 2024-09-01IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE2025-02-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 21
MAYFAIR VIP CARS LTD
11999919Unit 6 57, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (5 parents)Officer2022-08-26 ~ 2024-09-01IIF 102 - Director → ME2024-09-01 ~ 2024-09-01IIF 23 - Director → MEPerson with significant control2022-09-01 ~ 2023-04-01IIF 59 - Ownership of shares – 75% or more → OE2024-09-01 ~ 2024-09-01IIF 3 - Ownership of shares – 75% or more → OE - 22
MEDIA JUNKIE (ILFORD) LTD
1155706655 Hallsville Road, Canning Town, London, EnglandActive Corporate (6 parents)Officer2018-09-06 ~ 2019-01-08IIF 90 - Director → ME2020-08-04 ~ 2022-03-11IIF 97 - Director → ME2019-09-09 ~ 2020-06-20IIF 82 - Director → ME2018-09-06 ~ 2019-01-08IIF 108 - Secretary → MEPerson with significant control2020-08-03 ~ 2022-03-11IIF 39 - Ownership of shares – 75% or more → OE2018-09-06 ~ 2020-06-20IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 23
MEDIA JUNKIE (LONDON) LIMITED
09386950First Floor The Portal Bridgewater Close, Network 65, Burnley, LancashireLiquidation Corporate (4 parents)Officer2020-05-14 ~ 2020-06-10IIF 100 - Director → ME2015-01-13 ~ 2017-07-01IIF 87 - Director → MEPerson with significant control2016-04-13 ~ 2020-06-10IIF 62 - Ownership of shares – 75% or more → OE - 24
MOTTO GROUP LIMITED
16815046Unit 14 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (1 parent)Officer2025-10-28 ~ nowIIF 9 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 25Unit 7 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (3 parents)Officer2020-08-11 ~ 2021-01-01IIF 98 - Director → ME2019-01-09 ~ 2020-06-18IIF 95 - Director → ME2022-06-01 ~ nowIIF 65 - Director → ME2019-01-09 ~ 2020-06-18IIF 114 - Secretary → MEPerson with significant control2019-01-09 ~ 2020-06-18IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE2022-06-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 26
PEACE SUPPORTED LIVING LIMITED
15867859The Factory London, 5-7 High Street, London, EnglandActive Corporate (2 parents)Officer2024-09-01 ~ nowIIF 79 - Director → ME2024-07-31 ~ 2024-09-01IIF 81 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OE2024-07-31 ~ 2024-09-01IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 27
QARI NASIR UDDIN TRUST LIMITED
126793504385, 12679350 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-06-18 ~ dissolvedIIF 93 - Director → ME2020-06-18 ~ 2020-07-01IIF 109 - Secretary → MEPerson with significant control2020-06-18 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 28
REALTY ACQUISITIONS LTD
1480297412 Wanlip Road, London, EnglandActive Corporate (3 parents)Officer2025-04-02 ~ nowIIF 68 - Director → ME2024-10-01 ~ 2025-04-01IIF 99 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE2024-10-01 ~ 2025-04-01IIF 43 - Has significant influence or control → OEIIF 43 - Has significant influence or control as a member of a firm → OE - 29
REPLACE A CAR LIMITED
1268369157 Hallsville Road, London, EnglandActive Corporate (4 parents)Officer2020-06-19 ~ 2022-03-11IIF 91 - Director → ME2022-08-26 ~ 2022-12-01IIF 101 - Director → ME2020-06-19 ~ 2025-10-08IIF 112 - Secretary → MEPerson with significant control2022-08-31 ~ 2025-10-08IIF 60 - Ownership of shares – More than 50% but less than 75% → OE2020-06-19 ~ 2022-03-11IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE2026-02-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 30
ROUND 1 CORPORATION LIMITED
1270068157 Hallsville Road, London, EnglandActive Corporate (2 parents)Officer2020-06-26 ~ 2020-07-01IIF 96 - Director → ME2020-06-26 ~ 2020-07-01IIF 115 - Secretary → MEPerson with significant control2020-06-26 ~ 2020-07-01IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 31
RSY INVESTMENTS LTD
14162484173 Woodser Street, London, EnglandActive Corporate (3 parents)Officer2025-11-28 ~ 2025-12-10IIF 11 - Director → MEPerson with significant control2025-11-28 ~ 2025-12-10IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 32
SAYA INVESTMENTS LIMITED
114350535-7 High Street, London, EnglandActive Corporate (4 parents)Officer2018-09-10 ~ 2025-01-01IIF 92 - Director → MEPerson with significant control2022-11-01 ~ 2022-12-01IIF 46 - Ownership of shares – More than 50% but less than 75% → OE2019-06-21 ~ 2020-01-01IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 33
STARS AGENCY LIMITED
1102750227 Gardner Road, Plaistow, LondonDissolved Corporate (1 parent)Officer2017-10-23 ~ dissolvedIIF 63 - Director → ME - 34
STREETYS LIMITED
10942938Unit 4 Unit 4, 57 Hallsville Road, Canning Town, London, EnglandActive Corporate (2 parents)Officer2020-06-20 ~ nowIIF 64 - Director → ME2017-09-01 ~ 2020-06-20IIF 21 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 35
WARRANTY EXPERTS LTD
138401214385, 13840121: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-01-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-01-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 36PINK CARE LIMITED - 2024-09-11Unit 11 57, Hallsville Road, Canning Town, London, EnglandActive Corporate (4 parents)Officer2024-10-01 ~ 2024-10-01IIF 80 - Director → MEPerson with significant control2024-10-01 ~ 2024-10-01IIF 57 - Has significant influence or control → OEIIF 57 - Has significant influence or control as a member of a firm → OE
- 37
Z&N PROPERTY LIMITED
1588475229 Gardner Road, London, EnglandActive Corporate (2 parents)Officer2024-08-07 ~ nowIIF 12 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 47 - Has significant influence or control → OEIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Has significant influence or control over the trustees of a trust → OE2024-08-07 ~ 2026-01-31IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
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